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Union Street Investments Ltd.

SC353348

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Incorporated 13/01/2009

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

82990
Other business support service activities

Officers

Derek John Souter

director · Since 16/01/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 12 other boards

Mr John Kelvin Kerr

director · Since 16/01/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

Duncan Robert Souter

director · Since 03/03/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Derek John Souter

director · Since 16/01/2009

British · Scotland · Age 67

John Kelvin Kerr

director · Since 16/01/2009

British · Scotland · Age 66

Duncan Robert Souter

director · Since 03/03/2012

British · Scotland · Age 65

Former

Iain Henderson Hutcheson

director · Resigned 16/01/2009

Thorntons Law Llp

corporate secretary · Resigned 13/01/2026

Persons with Significant Control

Mr John Kelvin Kerr

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 66

26 Foundry Lane, Dundee, DD4 6AY

Notified 06/04/2016

Derek John Souter

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 67

26 Foundry Lane, Dundee, DD4 6AY

Notified 06/04/2016

Duncan Robert Souter

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 65

26 Foundry Lane, Dundee, DD4 6AY

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

DEREK JOHN SOUTER & OTHERS

Created 09/03/2012Registered 28/03/2012

Change History

officer appointedKERR, John Kelvin
2026-07-28
officer appointedSOUTER, Derek John
2026-07-28
officer appointedSOUTER, Duncan Robert
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Whitehall House
2026-07-28

WHITEHALL HOUSE

post townDundee
2026-07-28

DUNDEE